March 24, 2025 at 6:00 PM - Regular Meeting

1. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM

2. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS

3. OPEN FORUM

4. REPORTS

4.A. Administrative Reports

4.A.1. Superintendent's Report and Recognitions

4.A.1.a. 2025 Wayne A. Reaud Excellence in Education Award Winner - Shelly Friesz, C.O. Wilson Middle School

4.A.1.b. Campus Update -  C.O. Wilson Middle School

4.A.1.c. Director Update - Partners in Education and Communication

4.A.1.d. IBI / Arcadis Report

4.A.1.e. Cancellation of Region 5 Education Service Center Board of Directors Election 

4.A.2. Curriculum Reports

4.A.2.a. Enrollment Report

4.A.2.b. DAEP-Alternative Education Enrollment

4.A.2.c. ADA - 4th Six Weeks

4.A.2.d. Interquest and Pinnacle

4.A.3. Personnel and Auxiliary Reports

4.A.3.a. Maintenance-Transportation Report

4.A.3.b. Child Nutrition Report

4.A.3.c. Personnel Reports 

4.A.3.c.1. Personnel Absentee Report

4.A.3.c.2. Personnel Report 

4.A.3.d. Discussion of District Wide Intruder Detection Audit Report

4.A.4. Business Reports

4.A.4.a. Tax and Financial Reports

5. CONSENT AGENDA

5.A. Minutes

5.B. Payment of Bills

5.C. Donations

5.D. Budget Change Request(s) 

6. OTHER ITEMS (DISCUSSION AND/OR ACTION)

6.A. Virtual Homebound Waiver

6.B. Donation(s) Over $20,000

6.C. Purchases over $50,000

6.D. Property Insurance Renewal

6.E. Position Reclassification

6.F.

1. CLOSED SESSION: The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public  disclosure under any of the following statutory provisions: to  deliberate matters pertaining to personnel matters, as permitted by section 551.074, Texas Government Code; to deliberate matters pertaining to discipline of a student or to hear complaints against an employee, as permitted by section 551.082, Texas Government Code; for discussion of personally identifiable student information as permitted by section 551.0821, Texas Government Code; to deliberate matters pertaining to real property, as permitted by section 551.072, Texas Government Code; for consultation with legal counsel as permitted by section 551.071, Texas Government Code; to deliberate security devices or security audits, as permitted by section 551.076, Texas Government Code; to discuss legal issues related to 2019 Bond Projects, as permitted by section 551.071, Texas Government Code.
   1. 1. Pursuant to 551.074, Texas Government code, deliberate regarding personnel matters, including employee renewal/nonrenewals.
   2. 2. Pursuant to 551.071. 551.129, Texas Government Code, consultation with legal counsel regarding any matters on the agenda.

7. ADJOURNMENT